CACI shareholders elect all 11 directors, approve say-on-pay and auditor at 2023 annual meeting

Shareholders approved, on an advisory basis, a frequency of one year for future advisory shareholder votes on the compensation of our named executive officers: One Year Two Years Three Years Abstain Broker Non-Votes 18,673,974 7,244 577,166 14,325 1,450,603

Shareholders approved, on an advisory basis, the compensation paid to the Company’s named executive officers, as disclosed pursuant to Item 402 of Regulation S-K and contained in the 2023 Proxy Statement, including the Compensation Discussion and Analysis, compensation tables and narrative discussion: For Against Abstain Broker Non-Votes 18,032,401 1,219,900 20,408 1,450,603

Shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2024: For Against Abstain 19,870,474 832,710 20,128

The following eleven nominees were elected to the Board of Directors of the Company (the “Board”): Director Name For Against Abstain Broker Non-Votes Michael A. Daniels 18,105,810 1,143,735 23,164 1,450,603 Lisa S. Disbrow 18,580,371 669,836 22,502 1,450,603 Susan M. Gordon 18,586,683 662,276 23,750 1,450,603 William L. Jews 18,941,405 308,496 22,808 1,450,603 Gregory G. Johnson 16,471,125 2,767,541 34,043 1,450,603 Ryan D. McCarthy 17,171,429 2,078,108 23,172 1,450,603 John S. Mengucci 19,055,870 202,459 14,380 1,450,603 Philip O. Nolan 18,563,664 686,365 22,680 1,450,603 Debora A. Plunkett 18,159,012 1,089,634 24,063 1,450,603 Stanton D. Sloane 19,193,263 56,765 22,681 1,450,603 William S. Wallace 18,463,878 787,368 21,463 1,450,603